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AMS GLOBAL GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ams Global Group Ltd. The company was founded 4 years ago and was given the registration number SC641501. The firm's registered office is in ABERDEEN. You can find them at Paragon House, 59 Palmerston Road, Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AMS GLOBAL GROUP LTD
Company Number:SC641501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2019
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Paragon House, 59 Palmerston Road, Aberdeen, United Kingdom, AB11 5QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paragon House, 59 Palmerston Road, Aberdeen, United Kingdom, AB11 5QJ

Director12 September 2019Active
Paragon House, 59 Palmerston Road, Aberdeen, United Kingdom, AB11 5QJ

Director12 September 2019Active

People with Significant Control

Ams Group International Limited
Notified on:27 February 2024
Status:Active
Country of residence:Scotland
Address:5, Carden Place, Aberdeen, Scotland, AB10 1UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graeme Austen Reid
Notified on:30 July 2021
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Paragon House, 59 Palmerston Road, Aberdeen, United Kingdom, AB11 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Robert Bruce
Notified on:12 September 2019
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:Paragon House, 59 Palmerston Road, Aberdeen, United Kingdom, AB11 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Fraser James Carr
Notified on:12 September 2019
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:Paragon House, 59 Palmerston Road, Aberdeen, United Kingdom, AB11 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Accounts

Change account reference date company current extended.

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2024-04-17Accounts

Accounts with accounts type total exemption full.

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2024-02-28Persons with significant control

Notification of a person with significant control.

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2024-02-27Persons with significant control

Cessation of a person with significant control.

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2024-02-27Persons with significant control

Cessation of a person with significant control.

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2024-02-27Persons with significant control

Cessation of a person with significant control.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-09-30Persons with significant control

Notification of a person with significant control.

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2021-09-30Resolution

Resolution.

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2021-09-12Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-09-12Incorporation

Incorporation company.

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